Genesis Imaging (Chelsea) Limited

Active04609875 Private limited company
Incorporated
5 December 2002 (23 years)
Previously known as
Genesis Imaging Limited (until 26 October 2012)
Industry
Non-trading company (74990)
Controlled by
Kanwardeep Singh Sethi
Accounts type
Dormant
Region
Greater London
Address
Unit 1 Hurlingham Business Park
Sulivan Road
London
SW6 3DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 December 2002
Malaysian
Director · Appointed 5 December 2002
Malaysian
Born July 1961 (65)
Director · Appointed 5 December 2002
British
Born March 1966 (60)
Officer history (2 former)
5 December 2002
Appointed Lee, Yoon Siong as Secretary
5 December 2002
Appointed Lee, Yoon Siong as Director
5 December 2002
Appointed Sethi, Kanwardeep Singh as Director
5 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1966 (60)

Financials

Net Assets
£1
Employees
2
Balance sheet detail
2024
Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company31 December 2025
16 December 2025Confirmation statement with no updates5 December 2025
30 September 2025Accounts for a dormant company31 December 2024
2 January 2025Accounts for a dormant company31 December 2023
12 December 2024Confirmation statement with no updates5 December 2024
Show all recent filings

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